{"id":1644,"date":"2021-10-06T12:18:53","date_gmt":"2021-10-06T12:18:53","guid":{"rendered":"https:\/\/rvkassociates.com\/blog\/?p=1644"},"modified":"2021-10-06T12:18:53","modified_gmt":"2021-10-06T12:18:53","slug":"modus-operandi-of-fradulent-transactions-frauds-using-online-selling-platforms","status":"publish","type":"post","link":"https:\/\/rvks.in\/blogs\/modus-operandi-of-fradulent-transactions-frauds-using-online-selling-platforms\/","title":{"rendered":"Modus operandi of fradulent transactions &#8211; Frauds using Online Selling platforms"},"content":{"rendered":"<p><strong>Modus Operandi<\/strong><\/p>\n<ul>\n<li>Fraudsters pretend to be buyers on online selling platform &amp; show interest in your product.<\/li>\n<li>Instead of paying money to you, they use \u201crequest money\u201d option through UPI app and insist to approve the request to pull money from your bank account.<\/li>\n<\/ul>\n<p><strong>Precaution<\/strong><\/p>\n<ul>\n<li>One should be careful while making financial transactions for online products.<\/li>\n<li>Always remember, to receive money there is no need to enter your PIN \/ password anywhere.<\/li>\n<li>If UPI or any other app asks you to enter your PIN to complete transaction,it means you will end up sending money instead of receiving it.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Source File :<\/strong><\/p>\n<p><a href=\"https:\/\/www.dropbox.com\/s\/fushd05aotweevm\/Booklet_RBI_2607_21.pdf?dl=0\">https:\/\/www.dropbox.com\/s\/fushd05aotweevm\/Booklet_RBI_2607_21.pdf?dl=0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Modus Operandi Fraudsters pretend to be buyers on online selling platform &amp; show interest in your product. Instead of paying money to you, they use \u201crequest money\u201d option through UPI app and insist to approve the request to pull money from your bank account. Precaution One should be careful while making financial transactions for online [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1645,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,71],"tags":[34],"class_list":["post-1644","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-rbi-blog","tag-rbi"],"_links":{"self":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/1644","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/comments?post=1644"}],"version-history":[{"count":1,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/1644\/revisions"}],"predecessor-version":[{"id":1646,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/1644\/revisions\/1646"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/media\/1645"}],"wp:attachment":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/media?parent=1644"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/categories?post=1644"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/tags?post=1644"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}